June 11, 2015

Company announcements: AMBANK, IWCITY, BURSA, GENTING

AMBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AMMB HOLDINGS BERHAD
Stock Name AMBANK
Date Announced 11 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00024

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 937,500 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 08 Jun 2015
937,500

Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 463,404,937
Date of notice 09 Jun 2015


Remarks :
This notice was received on 11 June 2015.

IWCITY - Change in Boardroom - ABD RAZAK BIN MOHD YUSOFF

Announcement Type: Change in Boardroom
Company Name ISKANDAR WATERFRONT CITY BERHAD
Stock Name IWCITY
Date Announced 11 Jun 2015
Category Change in Boardroom
Reference Number C03-08062015-00010

Date of change 11 Jun 2015
Name Encik ABD RAZAK BIN MOHD YUSOFF
Age 51
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications 
He graduated with Bachelor in Town and Country Planning from UTM and subsequently pursued his Post Graduate study in Land Economics at Nihon University Tokyo, Japan.
Working experience and occupation 
He joined YTL Construction Sdn. Bhd. in 1992 which exposed him to the construction industry specializing in the design and construction of the Nucleus Hospital projects.  Later, he joined Trans Resources Corporation Berhad (TRC) and involved in the construction of Hotel Seri Malaysia chain.  He was re-assigned to TRC Land Sdn. Bhd., a property subsidiary of TRC in 1996 overseeing various property development projects in Klang Valley and Johor.  After 13 years in the Construction and Property Development in TRC Group, En. Abd Razak moved to Pelangi Berhad, a renowned Property Developer in Johor as the Head of Southern Region in 2007.  The company was later merged in to I&P Group Sdn. Bhd, a wholly owned by Permodalan Nasional Berhad (PNB).  With his extensive experience in the Construction and Property Development, in May 2015, En. Abd Razak was invited to join Kumpulan Prasarana Rakyat Johor Sdn. Bhd., a Johor Government-Linked Company as the Chief Executive Officer.
Directorship of public companies (if any) 
PLS Plantations Berhad
Family relationship with any director and/or major shareholder of the listed issuer 
Nil
Any conflict of interests that he/she has with the listed issuer 
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
None



BURSA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BURSA MALAYSIA BERHAD
Stock Name BURSA
Date Announced 11 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00034

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 05 Jun 2015
185,900

Circumstances by reason of which change has occurred Acquired in open market
Nature of interest Direct
Direct (units) 185,900
Direct (%) 0.035
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 31,554,594
Date of notice 11 Jun 2015


Remarks :
31,554,594 ordinary shares of RM0.50 each represented 5.91% shareholding in Bursa Malaysia Berhad ("Bursa"):- 

(a)   30,054,594 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and
(b)   1,500,000 Bursa shares are held directly by EPF Board in Account No. 2. 

The announcement is made based on Form 29B dated 8 June 2015 which was submitted by CNT to Bursa on 11 June 2015.

GENTING - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name GENTING BERHAD
Stock Name GENTING
Date Announced 11 Jun 2015
Category General Meeting
Reference Number GMA-11062015-00014

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 11 Jun 2015
Time 10:00 AM
Venue 
26th Floor, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia.
Outcome of Meeting

The Board of Directors of Genting Berhad ("GENT" or "the Company") is pleased to announce that the shareholders of GENT had, at the Forty-Seventh Annual General Meeting ("47th AGM") of GENT held on Thursday, 11 June 2015, approved all the resolutions under Ordinary and Special Businesses as set out in the Notice of 47th AGM dated 20 May 2015 contained in the 2014 Annual Report, with the exception of Resolution No. 5 which was withdrawn and not put to vote at the 47th AGM as Dato' Paduka Nik Hashim bin Nik Yusoff did not seek for re-appointment as a Director of the Company pursuant to Section 129 of the Companies Act, 1965.

This announcement is dated 11 June 2015.



GENTING - Change in Boardroom - NIK HASHIM BIN NIK YUSOFF

Announcement Type: Change in Boardroom
Company Name GENTING BERHAD
Stock Name GENTING
Date Announced 11 Jun 2015
Category Change in Boardroom
Reference Number C03-11062015-00005

Date of change 11 Jun 2015
Name Dato Paduka NIK HASHIM BIN NIK YUSOFF
Age 77
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications 
Bachelor of Arts (Honours) from Melbourne University and a Masters Degree in Public Administration from Harvard University, USA
Working experience and occupation 
Has been in the banking industry for more than 30 years. He was formerly the Executive Director and Managing Director of MUI Bank Berhad (now known as Hong Leong Bank Berhad). Following the acquisition of MUI Bank Berhad by the Hong Leong Group in 1994, he was appointed as Advisor and continued to be on the Board of Hong Leong Bank Berhad until December 1995. He was a Director of Rashid Hussain Berhad, UBG Berhad, UBG Enterprise Berhad, CMS Trust Management Berhad and Malayan United Industries Berhad.
Family relationship with any director and/or major shareholder of the listed issuer 
Nil
Any conflict of interests that he/she has with the listed issuer 
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
Nil



Remarks :
Dato' Paduka Nik Hashim bin Nik Yusoff did not seek for re-appointment as a Director of the Company pursuant to Section 129 of the Companies Act, 1965 at the Company's 47th Annual General Meeting ("47th AGM") held on 11 June 2015. Upon the conclusion of the 47th AGM, he retires immediately as an Independent Non-Executive Director of the Company.

GENTING - Change in Audit Committee - NIK HASHIM BIN NIK YUSOFF

Announcement Type: Change in Audit Committee
Company Name GENTING BERHAD
Stock Name GENTING
Date Announced 11 Jun 2015
Category Change in Audit Committee
Reference Number C02-11062015-00003

Date of change 11 Jun 2015
Name Dato Paduka NIK HASHIM BIN NIK YUSOFF
Age 77
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
(1) Tan Sri Dr. Lin See Yan (Chairman, Independent Non-Executive Director);
(2) Datuk Chin Kwai Yoong (Member, Independent Non-Executive Director); and
(3) Dato' Dr. R. Thillainathan (Member, Independent Non-Executive Director).


GENTING - Change in Audit Committee - THILLAINATHAN A/L RAMASAMY

Announcement Type: Change in Audit Committee
Company Name GENTING BERHAD
Stock Name GENTING
Date Announced 11 Jun 2015
Category Change in Audit Committee
Reference Number C02-11062015-00004

Date of change 11 Jun 2015
Name Dato Dr THILLAINATHAN A/L RAMASAMY
Age 70
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
(1) Tan Sri Dr. Lin See Yan (Chairman, Independent Non-Executive Director);
(2) Datuk Chin Kwai Yoong (Member, Independent Non-Executive Director); and
(3) Dato' Dr. R. Thillainathan (Member, Independent Non-Executive Director).


GENTING - Change in Nomination Committee - NIK HASHIM BIN NIK YUSOFF

Announcement Type: Change in Nomination Committee
Company Name GENTING BERHAD
Stock Name GENTING
Date Announced 11 Jun 2015
Category Change in Nomination Committee
Reference Number C08-11062015-00003

Date of change 11 Jun 2015
Salutation Dato Paduka
Name NIK HASHIM BIN NIK YUSOFF
Age 77
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
(1) Tan Sri Dr. Lin See Yan (Chairman, Independent Non-Executive Director); and
(2) Dato' Dr. R. Thillainathan (Member, Independent Non-Executive Director).


GENTING - Change in Nomination Committee - THILLAINATHAN A/L RAMASAMY

Announcement Type: Change in Nomination Committee
Company Name GENTING BERHAD
Stock Name GENTING
Date Announced 11 Jun 2015
Category Change in Nomination Committee
Reference Number C08-11062015-00004

Date of change 11 Jun 2015
Salutation Dato
Name THILLAINATHAN A/L RAMASAMY
Age 70
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
(1) Tan Sri Dr. Lin See Yan (Chairman, Independent Non-Executive Director); and
(2) Dato' Dr. R. Thillainathan (Member, Independent Non-Executive Director).


GENTING - OTHERS CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE

Announcement Type: General Announcement for PLC
Company Name GENTING BERHAD
Stock Name GENTING
Date Announced 11 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00056

Type Announcement
Subject OTHERS
Description 
CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE

Genting Berhad wishes to announce that on 11 June 2015 :

(1) Dato' Paduka Nik Hashim bin Nik Yusoff ceased as a member of the Remuneration Committee following his retirement as an Independent Non-Executive Director of the Company.

(2) Tan Sri Lim Kok Thay resigned as a member of the Remuneration Committee.

The composition of the Remuneration Committee after the changes is as follows:

Name Designation
Datuk Chin Kwai Yoong (Chairman) Independent Non-Executive Director
Tan Sri Dr. Lin See Yan (Member) Independent Non-Executive Director

 The announcement is dated 11 June 2015



Stocks: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)